Important Considerations for Shareholders

• Shareholder Entitlement: Only shareholders registered by the record date (10th June, 2026) will be eligible to attend and vote at the AGM. Any transfer requests after 4:30 p.m. on 4th June, 2026 will not be processed in time for the AGM.
• Potential Share Price Impact: The closure of the register and restriction on share transfers may affect market liquidity and could potentially influence share price, particularly around the AGM where decisions affecting the Company’s future may be made.
• Price Sensitivity: Investors should be aware that AGM outcomes can be material events, as they may include votes on dividends, director appointments, or other strategic decisions.
• Board Composition: The current board consists of senior executives and independent non-executive directors, including Chairman and CEO Mr. LO Yuk Sui, Vice Chairman and Managing Director Mr. Jimmy LO Chun To, and others. Board decisions at the AGM could influence corporate governance and strategy going forward.

Details on Board Composition

The board of directors as of the announcement date includes:

• Executive Directors:
  • Mr. LO Yuk Sui (Chairman and Chief Executive Officer)
  • Mr. Jimmy LO Chun To (Vice Chairman and Managing Director)
  • Mr. Kelvin LEUNG So Po
  • Ms. LO Po Man
  • Mr. Kenneth NG Kwai Kai
  • Mr. Kenneth WONG Po Man
• Independent Non-Executive Directors:
  • Mr. Bowen Joseph LEUNG Po Wing, GBS, JP
  • Ms. Winnie NG, JP
  • Mr. Abraham SHEK Lai Him, GBS, JP
  • Mr. WONG Chi Keung

Action Required by Shareholders

• Shareholders intending to attend and vote at the AGM must ensure their shares are registered in their names by the record date.
• Share transfer requests must be completed and lodged with Tricor Investor Services Limited by the deadline to guarantee eligibility.

Potential Newsworthiness and Market Impact

This announcement is particularly important for investors as AGM decisions can significantly impact company direction and share value. The register closure and voting eligibility could affect trading patterns and share liquidity leading up to the AGM. Investors should monitor further disclosures regarding AGM agenda items, which may include dividend announcements, board changes, or strategic resolutions.

Disclaimer: This article is for informational purposes only and does not constitute investment advice or a recommendation to buy or sell any securities. Investors should seek professional advice and review all relevant disclosures before making investment decisions.

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